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FFASTFILL F D LIMITED

Company number 02571397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2006 AA Full accounts made up to 31 March 2006
30 Jan 2006 363a Return made up to 15/12/05; full list of members
30 Jan 2006 288b Secretary resigned
02 Jul 2005 AA Full accounts made up to 31 March 2005
24 Dec 2004 363s Return made up to 15/12/04; full list of members
21 Dec 2004 287 Registered office changed on 21/12/04 from: 10 arthur street london EC4R 9AY
22 Oct 2004 288a New secretary appointed
11 Oct 2004 CERTNM Company name changed future dynamics LIMITED\certificate issued on 11/10/04
11 Oct 2004 88(2)R Ad 15/07/04--------- £ si 58481020@.05=2924051 £ ic 1550000/4474051
11 Oct 2004 123 Nc inc already adjusted 15/07/04
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004 288b Secretary resigned
23 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/03/05
27 Aug 2004 288a New director appointed
02 Aug 2004 287 Registered office changed on 02/08/04 from: 35 old queen street london SW1H 9JD
02 Aug 2004 288b Director resigned
02 Aug 2004 288b Director resigned
02 Aug 2004 288a New secretary appointed
02 Aug 2004 288a New director appointed
22 Jul 2004 AA Full accounts made up to 30 September 2003
30 Jan 2004 363s Return made up to 03/01/04; full list of members
02 Oct 2003 288c Secretary's particulars changed;director's particulars changed
02 Oct 2003 288c Secretary's particulars changed;director's particulars changed
04 Jun 2003 288b Director resigned